Apj Express Cargo Private Limited
About Apj Express Cargo Private Limited
Data last updated: 22 July 2025
Apj Express Cargo Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in service-based operations, a part of the broader business services sector. Incorporated on 26 April 2013.
Registered with ROC Mumbai under CIN U74999MH2013PTC242535.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Prakash Baburao Kotkar and Preeti Tiwari.
Office: Mumbai, Maharashtra.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address101 – 104 1St Flr A – Wing New Prabhat Sra Chs Ltd Chikuwadi We Highway Plot 115 Andheri Ea, St, Mumbai, Maharashtra, India – 400069
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IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Apj Express Cargo Private Limited
Apj Express Cargo Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Prakash Baburao Kotkar
Also directs:
Diginee Cargo Logistics Private Limited
|
Director | 26 Apr 2013 | 13 Years 2 Months | As last reported |
| Preeti Tiwari | Director | 26 Apr 2013 | 13 Years 2 Months | As last reported |
| Andre Leavers | Director | 26 Apr 2013 | 13 Years 2 Months | As last reported |
Financials of Apj Express Cargo Private Limited
Ten-year financial statements for Apj Express Cargo Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Apj Express Cargo Private Limited
Apj Express Cargo Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Apj Express Cargo Private Limited
View historical data on people associated with Apj Express Cargo Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Apj Express Cargo Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Apj Express Cargo Private Limited
GST registrations and filing compliance for Apj Express Cargo Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Apj Express Cargo Private Limited
Credit ratings, litigation, and regulatory alerts for Apj Express Cargo Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Apj Express Cargo Private Limited
MSME payment history for Apj Express Cargo Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Apj Express Cargo Private Limited
Corporate group structure for Apj Express Cargo Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Apj Express Cargo Private Limited
MCA filings and documents for Apj Express Cargo Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Apj Express Cargo Private Limited
Frequently Asked Questions about Apj Express Cargo Private Limited
Apj Express Cargo Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Apj Express Cargo Private Limited is a struck-off private limited company in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 26 April 2013 and is registered under CIN U74999MH2013PTC242535. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Apj Express Cargo Private Limited are:
- Prakash Baburao Kotkar - Director
- Preeti Tiwari - Director
- Andre Leavers - Director
The CIN (Corporate Identification Number) of Apj Express Cargo Private Limited is U74999MH2013PTC242535. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Apj Express Cargo Private Limited is business services. The company specifically operates in other services. The company was active in this sector before being struck off.
The company has its registered office at 101 – 104 1St Flr A – Wing New Prabhat Sra Chs Ltd Chikuwadi We Highway Plot 115 Andheri Ea, St, Mumbai, Maharashtra, India – 400069.